logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gourgey, Charles Richard

child relation
Offspring entities and appointments 66
  • 1
    10 PARK CRESCENT LIMITED
    OE015181 OE016039... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Has significant influence or control → OE
  • 2
    130 GLOUCESTER TERRACE LIMITED
    00974206 00948516... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-05-12) ~ 1994-05-09
    IIF 29 - Director → ME
  • 3
    14 PARK CRESCENT DEVELOPMENTS LIMITED
    OE015999 OE015856
    Active Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares - More than 25% → OE
  • 4
    14 PARK CRESCENT LIMITED
    OE016039 OE015181... (more)
    Active Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
    IIF 87 - Has significant influence or control → OE
  • 5
    1849 LIMITED
    05701833
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 6
    22 SHAD THAMES LIMITED
    - now 10169570
    18 WEST CROMWELL LIMITED
    - 2020-02-18 10169570
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    42-43 PALL MALL MANAGEMENT COMPANY LIMITED
    09325331
    Active Corporate (3 parents)
    Officer
    2014-11-24 ~ 2017-08-23
    IIF 30 - Director → ME
  • 8
    5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
    07463905
    Active Corporate (10 parents)
    Officer
    2010-12-08 ~ 2014-07-23
    IIF 6 - Director → ME
  • 9
    50 HALLAM STREET MANAGEMENT COMPANY LIMITED
    07463875
    Active Corporate (5 parents)
    Officer
    2010-12-08 ~ 2013-06-27
    IIF 7 - Director → ME
  • 10
    65 HAMPDEN ROAD LIMITED
    13920986
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-03-23
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    76 REDCLIFFE GARDENS LIMITED
    - now 09914036 04014777... (more)
    117 WARWICK ROAD LIMITED
    - 2018-10-10 09914036
    Dissolved Corporate (5 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    8 PARK CRESCENT DEVELOPMENTS LIMITED
    OE015856 OE015999
    Active Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Has significant influence or control → OE
  • 13
    8 PARK CRESCENT LIMITED
    OE015886 OE015181... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of shares - More than 25% → OE
  • 14
    92 PORTLAND PLACE LIMITED
    OE015640 OE014979
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
  • 15
    98 PORTLAND PLACE LIMITED
    OE014979 OE015640
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
  • 16
    AMAZON (KINGSTON) LIMITED
    05523974
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 17
    AMAZON (RUNNYMEDE) LIMITED
    05523379
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 18
    AMAZON CARE LIMITED
    13071262
    Active Corporate (1 parent)
    Officer
    2020-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    AMAZON LIVING LIMITED
    14906260 16833613
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 20
    AMAZON LIVING LIMITED
    16833613 14906260
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    AMAZON PROPERTIES PLC
    - now 03345014
    KENWOOD PROPERTY GROUP PLC
    - 1999-06-23 03345014
    Active Corporate (5 parents)
    Officer
    1997-04-03 ~ now
    IIF 42 - Director → ME
    1997-04-03 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    AMAZON PROPERTY LIMITED
    - now 03346075
    PACIFIC EXECUTIVE TRAVEL LIMITED
    - 2000-03-30 03346075
    Active Corporate (5 parents)
    Officer
    1997-04-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    AMAZON SECURITIES LIMITED
    03960839
    Active Corporate (4 parents)
    Officer
    2000-03-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    ARMITAGE LETTINGS LONDON LIMITED
    15085087
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    ARMITAGE STORAGE LIMITED
    09620327
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    BENJAMIN PROPERTIES (PALL MALL) LIMITED
    07392528
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 27
    BUCKINGHAM STREET VENTURES LTD
    07549289
    Dissolved Corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 28
    BURSWOOD LIMITED
    FC035331 OE009682
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 22 - Director → ME
  • 29
    BURSWOOD LIMITED
    OE009682 FC035331
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    CEDARWOOD UK LIMITED
    04098609
    Active Corporate (4 parents)
    Officer
    2000-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 31
    CHRISTOVE LIMITED
    FC035330 OE010923
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 17 - Director → ME
  • 32
    CHRISTOVE LIMITED
    OE010923 FC035330
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 33
    ELITERANK LIMITED
    02816190
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    1998-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    EVALA LIMITED
    07536147
    Dissolved Corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 35
    FLEXLANE LIMITED
    04178174
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 44 - Director → ME
  • 36
    FOXYLAND (LUZ) LIMITED
    05160355
    Active Corporate (8 parents)
    Officer
    2004-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FOXYLAND LIMITED
    03865395
    Dissolved Corporate (5 parents)
    Officer
    1999-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 38
    GILDREDGE LIMITED
    FC035335 OE003325
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 18 - Director → ME
  • 39
    GILDREDGE LIMITED
    OE003325 FC035335
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-23 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares - More than 25% → OE
  • 40
    GRANGEWAY PROPERTIES LIMITED
    04121926
    Dissolved Corporate (4 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 41
    GREAT PORTLAND STREET (UK) LIMITED
    07588534
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 42
    HEADFORD LIMITED
    FC035413
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 25 - Director → ME
  • 43
    HEADFORD PROPERTIES (UK) LIMITED
    07588531
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 44
    HONORBOND LIMITED
    02874868
    Active Corporate (5 parents)
    Officer
    1993-12-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    JOSHUA PROPERTIES LIMITED
    07379906
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 47 - Director → ME
  • 46
    KENWOOD ESTATES AGENCY LIMITED
    - now 01284121
    CLAYFOLD LIMITED
    - 1977-12-31 01284121
    Active Corporate (4 parents)
    Officer
    (before 1992-01-14) ~ 1993-04-19
    IIF 58 - Director → ME
    2025-07-01 ~ now
    IIF 3 - Director → ME
  • 47
    KENWOOD GROUP LIMITED
    - now 01027985
    KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
    - 1989-02-06 01027985
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 1 - Director → ME
    (before 1992-01-14) ~ 1993-04-19
    IIF 57 - Director → ME
    Person with significant control
    2025-12-28 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    KENWOOD MANAGEMENT LIMITED
    - now 01354808
    AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED
    - 1981-12-31 01354808
    Dissolved Corporate (4 parents)
    Officer
    2025-11-06 ~ dissolved
    IIF 2 - Director → ME
    (before 1991-01-14) ~ 1993-04-19
    IIF 31 - Director → ME
  • 49
    L HOUSE (UK) LIMITED
    07588533
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LIFFORD LIMITED
    FC035337 OE009222
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 21 - Director → ME
  • 51
    LIFFORD LIMITED
    OE009222 FC035337
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 52
    LINKVALE PROPERTIES LIMITED
    04098576
    Dissolved Corporate (4 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 53
    LODGE ROAD CARE LIMITED
    14131901
    Active Corporate (6 parents)
    Officer
    2022-05-25 ~ 2024-05-01
    IIF 56 - Director → ME
  • 54
    LODGE ROAD RESIDENTIAL LIMITED
    15652776
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 12 - Director → ME
  • 55
    LOVEDAY (BELGRAVIA) LIMITED
    - now 12484484
    EBR CARE LIMITED
    - 2020-07-15 12484484
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    MAXIMILIAN PROPERTIES LIMITED
    03345422
    Dissolved Corporate (8 parents)
    Officer
    1997-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 57
    NEW CAVENDISH LLP
    OC367932
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 58
    PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
    08690553
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Has significant influence or control → OE
  • 59
    PARK CRESCENT INVESTMENTS LTD
    FC038902
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 24 - Director → ME
  • 60
    PC INVESTMENTS LIMITED
    OE016206
    Active Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Has significant influence or control → OE
  • 61
    RECTORY ROAD DEVELOPMENTS LIMITED
    10312512
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    ROBCHESTER LIMITED
    FC035334
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 19 - Director → ME
  • 63
    ROBNIK PROPERTY LIMITED
    14127487
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SHAD THAMES VENTURES LIMITED
    13117804
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 14 - Director → ME
  • 65
    UPPER WIMPOLE (UK) LIMITED
    07588541
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 66
    WIGAN VENTURES LIMITED
    - now 08690577
    PARK CRESCENT ADVISORY LIMITED
    - 2019-08-07 08690577
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-09-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.